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Saraswati Commercial (India) Ltd

L51909MH1983PLC166605ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Saraswati Commercial (India) Ltd is a Public Non-govt company company incorporated in 1983 and based in Maharashtra, India. Saraswati Commercial (India) Ltd operates in Wholesale Trade (NIC 51909) with authorized capital of ₹8.25 Cr and paid-up capital of ₹1.03 Cr. For 2018-19, the company reported revenue of ₹23.63 Cr and profit after tax of ₹6.67 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1730d ago · may be overdue
Revenue (latest FY)
₹23.63 Cr
2018-19
PAT (latest FY)
₹6.67 Cr
Margin 28.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.03 Cr
12% of authorized
Filings on Record
0
All current
Incorporated
1983
43 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹8.25 Cr
Paid-up Capital
₹1.03 Cr
12% utilized
Members
—
Last AGM
23 Sept 2021
1730d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
SARASWATI COMMERCIAL (INDIA) LTDTRACXN · PUBLIC DATA
Brand SARASWATI COMMERCIAL (INDIA) LTD · Legal entity Saraswati Commercial (India) Ltd

SARASWATI COMMERCIAL (INDIA) LTD is the legal entity of Saraswati Commercial (India).

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
228
Stage
—
HQ
—
Founded
1983
Source: Tracxn (public profile) · joined to MCA on CIN L51909MH1983PLC166605

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Jan 1983 · 23 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
3.2y · Hyderabad · DIN 9028781
DR
Deepa Reddy
Director
8.7y · Ahmedabad · DIN 6478644
Get the full board of directors

Directors, DINs & appointment history for Saraswati Commercial (India) Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+39dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Saraswati Commercial (India) Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
223944655HDFC Bank Ltd(Bank)₹2.83 Cr19 Sep 2023Satisfied
211848945State Bank of India(Bank)₹8.90 Cr19 Sep 2023Satisfied
970694550ICICI Bank Ltd(Bank)₹17.76 Cr19 Sep 2023Open
539415338ICICI Bank Ltd(Bank)₹11.48 Cr27 Jan 2022Satisfied
893284155State Bank of India(Bank)₹11.34 Cr12 Mar 2022Open
591408769Axis Bank Ltd(Bank)₹22.01 Cr19 Sep 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Saraswati Commercial (India) Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹27.65 Cr₹55.29 Cr₹82.94 Cr₹24.69 Cr₹78.99 Cr2015-162018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2015-16—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19-85.0%——
Profit after Tax2018-19-11.0%——
Net Worth2018-19+248.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+16.70%—+39.30%+16.84%2.33
2018-19+28.21%-71.48%+5.02%+4.87%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,78,25,00786.61%
Institutional Investors17,27,0393.53%
Public & Others2920,27,8449.85%
See the full shareholding pattern

Promoter, institutional & public holding for Saraswati Commercial (India) Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

86 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P87
PAT (latest FY)
Top quartile · P94
Employees
—
—
—
—
Paid-up capital
2nd quartile · P62
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Wholesale Trade

by healthView all ›
01
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
02
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
03
Shoppers Stop Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Exdon Trading Company Limited
Maharashtra · Inc 1982
Paid-up
Revenue
A · 96
06
Access Global Limited
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sacheta Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
23 Sept 2021
Rupal appointed as Director
20 Mar 2015
Ketan appointed as Director
24 Jan 1983
Company incorporated
Saraswati Commercial (India) Ltd registered with RoC-Mumbai; year 1983

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Saraswati Commercial (India) Ltd

When was Saraswati Commercial (India) Ltd incorporated?
Saraswati Commercial (India) Ltd was incorporated in 1983 (around 24 Jan 1983). Its CIN is L51909MH1983PLC166605 and it is registered with RoC-Mumbai.
Where is Saraswati Commercial (India) Ltd located?
Saraswati Commercial (India) Ltd is headquartered in Maharashtra.
What sector does Saraswati Commercial (India) Ltd operate in?
Saraswati Commercial (India) Ltd operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Saraswati Commercial (India) Ltd?
Director details for Saraswati Commercial (India) Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Saraswati Commercial (India) Ltd?
Saraswati Commercial (India) Ltd has authorized capital of ₹8.25 Cr and paid-up capital of ₹1.03 Cr.
Does Saraswati Commercial (India) Ltd have any open charges?
Saraswati Commercial (India) Ltd has no open MCA-registered charges on record.
What is Saraswati Commercial (India) Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Saraswati Commercial (India) Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.